Company Information

CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
about 2 years ago
Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
over 2 years ago
Mohd Tauqeer
Mohd Tauqeer
Director/Designated Partner
over 7 years ago
Sangeet Singh Som
Sangeet Singh Som
Additional Director
almost 18 years ago

Past Directors

Nadeem Ahmed
Nadeem Ahmed
Director
about 16 years ago
Nasira Begum
Nasira Begum
Director
about 17 years ago
Mohd Kamil
Mohd Kamil
Director
about 17 years ago
Soni Thakur
Soni Thakur
Director
over 17 years ago
Mainuddin Qureshi
Mainuddin Qureshi
Director
over 21 years ago
Nawab Ahmed
Nawab Ahmed
Director
over 21 years ago
Haji Fazlu
Haji Fazlu
Director
over 22 years ago

Charges

72 Crore
10 October 2018
Hdfc Bank Limited
72 Crore
19 November 2005
U.p. Financial Corporation
1 Crore
19 November 2005
U.p. Financial Corporation
0
10 October 2018
Hdfc Bank Limited
0
19 November 2005
U.p. Financial Corporation
0
10 October 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-25112020_signed
Form DPT-3-08052020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-27072019
Form CHG-4-25052019_signed
Letter of the charge holder stating that the amount has been satisfied-25052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018